Itsu Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedButterfly 21 Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-06-10 · No cessation recorded
Source record 7614129Show 2 ceased records
SS
Serge Francois SchoenIndividual
Significant influence or control
Notified 2016-08-12 · Ceased 2021-06-10
Source record 8509246JM
Mr Julian Edward MetcalfeIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-12-16
Source record 8509204People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalShow 10 historical appointments
SS
Serge SchoenResigned director
Resigned 2016-08-12 · 4 yrs · Director
CR
Cameron RobertsResigned director
Resigned 2014-12-18 · 1 yr · Director
NB
Nicolas BarnoinResigned director
Resigned 2014-12-18 · 2 yrs · Director
JH
Jens HillsResigned director
Resigned 1998-04-29 · Solicitor
JR
Jonathan RaymondResigned director
Resigned 1997-10-31 · Personal Assistant
LJ
Luke JonesResigned secretary
Resigned 1997-07-01
JM
Julian MetcalfeResigned secretary
Resigned 1997-07-01 · 1 yr · Chairman
EF
Eric FellnerResigned director
Resigned 1997-02-10 · 1 yr · Film Producer
MH
Miyukisedohara HazzardResigned director
Resigned 1997-02-05 · 1 yr · Restaurant Consultant
FM
Francois MalanResigned secretary
Resigned 1996-12-16 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 66
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active